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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Mr Matthew John Moulding
    Born in February 1972
    Individual (39 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (114 offsprings)
    Officer
    2019-08-22 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Armstrong, Ian William
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Jenny
    Accountant born in August 1984
    Individual (37 offsprings)
    Officer
    2022-06-20 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (117 offsprings)
    Officer
    2019-08-22 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (117 offsprings)
    Officer
    2019-08-22 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 6
    Moulding, Jodie
    Born in September 1983
    Individual (32 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 7
    THE HUT IHC LIMITED
    07907458
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents, 28 offsprings)
    Person with significant control
    2019-12-11 ~ 2020-09-11
    PE - Has significant influence or controlCIF 0
  • 8
    MCL PROPERTY HOLDINGS LIMITED - now
    THG PROPERTY HOLDINGS LIMITED
    - 2021-05-03 12061893
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,772,132 GBP2024-12-31
    Person with significant control
    2019-08-22 ~ 2019-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCL DEVCO LIMITED

Previous name
THG DEVCO LIMITED - 2021-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-4 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-2 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
4 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3,141,281 GBP2024-12-31
3,141,281 GBP2023-12-31
3,141,281 GBP2023-01-01
Retained earnings (accumulated losses)
-3,141,280 GBP2024-12-31
-3,141,278 GBP2023-12-31
-3,141,278 GBP2023-01-01
Equity
1 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-2 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
4 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,141,281 shares2024-12-31
3,141,281 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MCL DEVCO LIMITED
    Info
    THG DEVCO LIMITED - 2021-05-03
    Registered number 12170544
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-22 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • MCL DEVCO LIMITED
    S
    Registered number missing
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • MCL HQ PROPCO LIMITED
    - now 12129849
    THG HQ PROPCO LIMITED
    - 2021-05-03 12129849
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10,836 GBP2024-12-31
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.